1
144 Gordon Road, London, England
Active Corporate (1 parent)
Officer
2015-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
ANGLO IRISH INVESTMENTS LIMITED
10659401 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
3
6th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ 2011-06-16
IIF 16 - Director → ME
4
BARRY ROAD ACCOMMODATION SERVICES LIMITED
- now 06252855CHURCHILL DULWICH LONDON LIMITED
- 2008-05-15
06252855 Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (6 parents)
Officer
2007-05-18 ~ 2009-01-12
IIF 6 - Director → ME
5
MAXMOLL ENGINEERS LIMITED - 2009-05-08
Mulberry House, 18a Ashfield Lane, Chislehurst, Kent
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ dissolved
IIF 1 - Director → ME
6
BROADGATE HOUSE HOLDINGS LIMITED
12855490 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-03 ~ dissolved
IIF 14 - Director → ME
7
18 The Ropewalk, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-10 ~ 2022-12-23
IIF 15 - Director → ME
8
11 Junction Mews, London, England
Active Corporate (3 parents)
Person with significant control
2021-11-04 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CATLIN STREET REGENERATION LIMITED
13505024 Gadd House 2nd Floor, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Person with significant control
2021-07-12 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2007-07-29 ~ dissolved
IIF 4 - Director → ME
11
CITYGLEN INVESTMENT GROUP LIMITED
11826803 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-14 ~ 2024-11-28
IIF 34 - Ownership of shares – 75% or more → OE
2019-02-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 24 - Director → ME
14
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2001-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
1st Floor, Commerce House, 1 Raven Road, South Woodford, London
Dissolved Corporate (6 parents)
Officer
2012-10-15 ~ dissolved
IIF 19 - Director → ME
2004-01-27 ~ 2004-05-01
IIF 5 - Director → ME
2006-03-10 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
EURO ACQUISITIONS LIMITED
- now 08642952WHYBROOK PROPERTIES LIMITED
- 2014-06-13
08642952 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
HEADS ON BEDS LONDON LIMITED
- now 11630344CITYGLEN SOUTH NORWOOD LIMITED
- 2020-03-11
11630344 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
144 Gordon Road, London, England
Active Corporate (1 parent)
Officer
2014-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2004-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
1st Floor, Commerce House, 1 Raven Road, South Woodford, London
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 13 - Director → ME
21
Commerce House, 1 Raven Road, South Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 18 - Director → ME
22
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
PARK REAL ESTATE AND CONSTRUCTION LIMITED
- now 06043232TOTAL GREENWASTE SOLUTIONS LIMITED
- 2007-03-06
06043232 6th Floor, Newbury House, 890-900 Eastern Avenue, Newbury, Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ dissolved
IIF 28 - Secretary → ME
24
SOUTH LONDON ACCOMMODATION LIMITED
07362569 144 Gordon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 27 - Director → ME
25
6th Floor Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2010-11-01
IIF 21 - Director → ME
26
TOWER BRIDGE CONSTRUCTION LTD
- now 07715955TOWER BRIDGE SCAFFOLDING LIMITED
- 2012-04-11
07715955 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 17 - Director → ME
27
TOWER BRIDGE PROPERTIES LIMITED
08025415 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE